Renson Jesús Martinez Prada

PEP | COL

Last update: 13/10/2025

Name: Renson Jesús Martinez Prada

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Renson Jesús Martinez Prada have any sanctions?

No, Renson Jesús Martinez Prada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Renson Jesús Martinez Prada a PEP (Politically Exposed Person)?

Yes, Renson Jesús Martinez Prada is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Renson Jesús Martinez Prada and the AML regulation in Colombia?

Renson Jesús Martinez Prada is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Renson Jesús Martinez Prada and the AML regulation in Colombia?

Renson Jesús Martinez Prada is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Renson Jesús Martinez Prada:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.